Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
AP01 |
Appointment of Mrs Andrea Redman as a director on 9 October 2024
|
|
|
21 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
03 Jun 2024 |
AD01 |
Registered office address changed from Ground Floor, Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 3 June 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
20 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
|
|
|
28 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
|
|
|
03 Dec 2020 |
TM02 |
Termination of appointment of Power Secretaries Ltd as a secretary on 1 January 2019
|
|
|
01 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
06 May 2020 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Ground Floor, Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 6 May 2020
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
|
|
|
18 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
|
|
|
19 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
23 May 2018 |
AD01 |
Registered office address changed from 7 Elizabeth Close Thornbury Bristol South Glos BS35 2YN United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 23 May 2018
|
|
|
19 Jan 2018 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
|
|
|
02 Jan 2018 |
TM02 |
Termination of appointment of Power Secretaries Limited as a secretary on 2 January 2017
|
|
|
07 Dec 2017 |
PSC04 |
Change of details for Mr Adrian Stuart Redman as a person with significant control on 7 December 2017
|
|
|
07 Dec 2017 |
PSC04 |
Change of details for Mr Adrian Stuart Redman as a person with significant control on 7 December 2017
|
|
|
07 Dec 2017 |
CH03 |
Secretary's details changed for Andrea Louise Redman on 7 December 2017
|
|
|
07 Dec 2017 |
CH01 |
Director's details changed for Mr Adrian Stuart Redman on 7 December 2017
|
|
|
07 Dec 2017 |
AD01 |
Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to 7 Elizabeth Close Thornbury Bristol South Glos BS35 2YN on 7 December 2017
|
|